Company information sheet

COMPLETION OF THE GRANT OF OPTION UNDER SPECIFIC MANDATE

CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2026

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2026

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2026

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2026

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE IN USE OF PROCEEDS FROM RIGHTS ISSUE

ANNOUNCEMENT IN RELATION TO CHANGE IN USE OF PROCEEDS FROM RIGHTS ISSUE

Next Day Disclosure Return

ANNOUNCEMENT - RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND ADJUSTMENTS TO THE SHARE OPTIONS

Notification Letter to Registered Shareholders and Reply Form - Notification of publication of Circular dated 9 July 2026 in relation to the grant of option under specific mandate, third loan extension agreement together with Notice of Extraordinary General Meeting

Notification Letter to Non-registered Shareholders and Request Form - Notification of publication of Circular dated 9 July 2026 in relation to the grant of option under specific mandate, third loan extension agreement together with Notice of Extraordinary General Meeting

FORM OF PROXY

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; (2) THIRD LOAN EXTENSION AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Notification Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2025/26, and (2) Circular dated 3 July 2026 in relation to proposals for re-election of directors, re-appointment of auditor, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting

Notification Letter to Registered Shareholders and Reply Form - (1) Annual Report 2025/26, and (2) Circular dated 3 July 2026 in relation to proposals for re-election of directors, re-appointment of auditor, grant of general mandates to issue and repurchase shares together with Notice of Annual General Meeting

FORM OF PROXY

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING